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Dato Capital United Kingdom

Bd Veterinary Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 06346644
Record last updated Monday, June 1, 2015 3:40:32 PM UTC
Official Address Care Of:Leonard Curtisalbion Court 5 Albion Place Leeds Curtis Ls16jl City And Hunslet
There are 50 companies registered at this street
Locality City And Hunslet
Region England
Postal Code LS16JL
Sector Activities of head offices

Charts

Visits

BD VETERINARY HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 1, 2015 Final meetings Final meetings
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 12, 2014 Change of registered office address Change of registered office address
Registry Jun 11, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 11, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 9, 2014 Memorandum of association Memorandum of association
Registry Jun 9, 2014 Varying share rights and names Varying share rights and names
Registry Jun 9, 2014 Varying share rights and names 6346... Varying share rights and names 6346...
Registry Jun 9, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Notices Jun 5, 2014 Appointment of liquidators Appointment of liquidators
Notices Jun 5, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jun 5, 2014 Notices to creditors Notices to creditors
Registry Oct 3, 2013 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2012 Annual return Annual return
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Change of particulars for director 6346... Change of particulars for director 6346...
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Aug 30, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Change of registered office address Change of registered office address
Registry Aug 31, 2010 Annual return Annual return
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Appointment of a man as Director 6346... Appointment of a man as Director 6346...
Registry Sep 7, 2009 Annual return Annual return
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 26, 2008 Annual return Annual return
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2007 Shares agreement Shares agreement
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2007 Five appointments: 5 men Five appointments: 5 men

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